DOSSIERS / GERARD MARTIN
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Sole trader dossier

GERARD MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-22
KYBE ID: FR-529101214 · 529101214 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD MARTIN
fr_inpi
529101214
fr_inpi
active
fr_inpi
2010-12-22
fr_inpi
30 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAKIM BADAOUIactiveB.B. COUVERTUREdissolvedBENOIT MARCEL JULES DUCOBUactiveBERTRAND PIERRE JEAN LAMARCHEactiveBRUNO FORGETactiveDANIEL JOHNNY JEAN CAVALIEdissolvedDAVID ROUASactiveDENIS PAUL FRANCOIS BARBRYactiveDORONE SCdissolvedELLES ET OactiveE.M.N.A.activeFABRICE CHRISTIAN PIERRE BEGHINactiveGILLES LESCHKOWSKIdissolvedGILLES VOLODIA ZESCHKOWSKIactiveGREEN HORSE PARTNERSdissolvedHAKHEL 5783activeHOWORLDdissolvedHUG MEactiveJACQUES PRIOLdissolvedJEAN DIEGO MEMBRIVEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (principal) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100